Canova & Company Limited

Active00331227 Private limited company
Incorporated
1 September 1937 (89 years)
Industry
Other accommodation (55900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
161 - 165
Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
English
Born May 1968 (58)
Director · Appointed 17 October 2025
English
Born June 1967 (59)
Director · Appointed 7 May 2014
British
Born November 1935
Director
British
Born February 1930 (96)
Officer history (7 former)
17 October 2025
Appointed Davy, James Richard John as Director
17 October 2025
Appointed Carrick, Mark as Director
27 March 2017
Resigned Ramsden, Noel as Secretary
7 May 2014
Appointed Davy, Susan as Director
10 October 2008
Resigned Mcdowell, Judith as Secretary
10 October 2008
Appointed Ramsden, Noel as Secretary
26 November 2004
Appointed Mcdowell, Judith as Secretary
26 November 2004
Resigned Siew, Eva Yee Wa as Secretary
27 June 2003
Appointed Siew, Eva Yee Wa as Secretary
27 June 2003
Resigned Clarke, Heather Margaret as Secretary
1 November 2000
Appointed Clarke, Heather Margaret as Secretary
31 October 2000
Resigned Taylor, Robert James Harding as Secretary
11 November 1996
Appointed Taylor, Robert James Harding as Secretary
11 November 1996
Resigned Paramor, Kenneth Sidney as Secretary
31 October 1994
Resigned Stone, Kenneth Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01118364

Financials

Employees
2

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2024 (£311,916) (£419,261)
Balance sheet detail
20242020
Fixed Assets£982,746£596,719
Debtors£2,904£348
Creditors (< 1 year)£1,404,911£908,983
Net Current Assets(£1,402,007)(£908,635)
Shareholder Funds(£419,261)(£311,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Other filing
28 January 2026Audit exemption subsidiary accounts30 March 2025
12 January 2026Other filing
12 January 2026Accounts filing
17 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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